OXLEY ACCOUNTANTS & BUSINESS ADVISORS LIMITED
Company number 04093979
- Company Overview for OXLEY ACCOUNTANTS & BUSINESS ADVISORS LIMITED (04093979)
- Filing history for OXLEY ACCOUNTANTS & BUSINESS ADVISORS LIMITED (04093979)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
30 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
05 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
11 Nov 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
31 Dec 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
20 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
03 Jun 2010 | MEM/ARTS | Memorandum and Articles of Association | |
24 May 2010 | RESOLUTIONS |
Resolutions
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07 May 2010 | CH01 | Director's details changed for Mrs Sona Suryakant Whyte on 30 April 2010 | |
13 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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13 Apr 2010 | AP01 | Appointment of Sona Suryakant Whyte as a director | |
12 Apr 2010 | CERTNM |
Company name changed hampson company secretarial services LIMITED\certificate issued on 12/04/10
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12 Apr 2010 | CONNOT | Change of name notice | |
06 Nov 2009 | AA01 | Current accounting period extended from 31 October 2009 to 31 March 2010 | |
19 Oct 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
19 Oct 2009 | CH01 | Director's details changed for Mr Gary William Oxley on 16 October 2009 | |
25 Aug 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
15 Dec 2008 | 363a | Return made up to 20/10/08; full list of members | |
15 Dec 2008 | 288c | Director's change of particulars / gary oxley / 01/01/2008 | |
15 Dec 2008 | 288b | Appointment terminated secretary susan hubbard | |
22 Aug 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
29 Oct 2007 | 363s | Return made up to 20/10/07; no change of members | |
30 Nov 2006 | 363s | Return made up to 20/10/06; full list of members | |
24 Nov 2006 | AA | Accounts for a dormant company made up to 31 October 2006 | |
13 Jul 2006 | AA | Accounts for a dormant company made up to 31 October 2005 |